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HRV Group Limited

HRV Group Limited is an active company incorporated on 14 May 2021 with the registered office located in Richmond, Greater London. HRV Group Limited was registered 4 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
13396425
Private limited company
Age
4 years
Incorporated 14 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
13 Market Road
Richmond
Surrey
TW9 4LZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1964
Director • New Zealander • Lives in England • Born in Dec 1980
Director • British • Lives in UK • Born in Jul 1981
No Plan B Limited
PSC
Zero Options Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Shop 365 Limited
Mr Stuart Barclay, Mr Matthew Hadley Beighton Cooper, and 1 more are mutual people.
Active
Pinnacle Ductwork Manufacturers Limited
Mr Matthew Hadley Beighton Cooper is a mutual person.
Active
HRV Enterprises Limited
Mr Matthew Hadley Beighton Cooper is a mutual person.
Active
No Plan B Limited
Nicholas Kerr is a mutual person.
Active
Zero Options Ltd
Mr Stuart Barclay is a mutual person.
Active
Indica Capital Limited
Mr Matthew Hadley Beighton Cooper is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£321.29K
Same as previous period
Total Liabilities
-£320.67K
Decreased by £220 (-0%)
Net Assets
£620
Increased by £220 (+55%)
Debt Ratio (%)
100%
Decreased by 0.07% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Zero Options Limited (PSC) Appointed
2 Months Ago on 19 Aug 2025
Indica Capital Limited (PSC) Resigned
2 Months Ago on 19 Aug 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Accounting Period Shortened
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
No Plan B Limited (PSC) Details Changed
3 Years Ago on 4 Oct 2022
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Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 1 Oct 2025
Cessation of Indica Capital Limited as a person with significant control on 19 August 2025
Submitted on 18 Sep 2025
Notification of Zero Options Limited as a person with significant control on 19 August 2025
Submitted on 18 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Current accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 15 Jan 2024
Resolutions
Submitted on 9 Dec 2023
Memorandum and Articles of Association
Submitted on 9 Dec 2023
Repayment History
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